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HYDROMARQUE LIMITED

Company number 02127692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2021 MR04 Satisfaction of charge 021276920005 in full
24 Sep 2020 AA Accounts for a small company made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
25 Aug 2020 PSC04 Change of details for Mr Robert Newcombe as a person with significant control on 1 May 2020
12 May 2020 AP01 Appointment of Mrs Paula Jane Newcombe as a director on 1 May 2020
17 Oct 2019 AA Accounts for a small company made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Trevor David Ellott on 20 May 2019
20 May 2019 CH01 Director's details changed for Mr Reginald George Parker on 20 May 2019
04 Feb 2019 TM01 Termination of appointment of James Ross Mclean as a director on 31 December 2018
25 Sep 2018 AA Accounts for a small company made up to 30 June 2018
23 Aug 2018 PSC04 Change of details for Mr Robert Newcombe as a person with significant control on 13 October 2016
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Mr Robert Newcombe on 24 April 2018
25 Sep 2017 AA Accounts for a small company made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
24 Oct 2016 CH01 Director's details changed for Mr Robert Newcombe on 7 October 2016
27 Sep 2016 AA Full accounts made up to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Sep 2015 AA Accounts for a small company made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,105
03 Sep 2015 TM02 Termination of appointment of Reginald George Parker as a secretary on 28 August 2015
20 Aug 2015 AP03 Appointment of Mrs Paula Jane Newcombe as a secretary on 20 August 2015
08 Jan 2015 AAMD Amended accounts for a small company made up to 30 June 2014
03 Oct 2014 AA Accounts for a small company made up to 30 June 2014